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OLC LIMITED

Company number 01589993

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 26,400	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 26,400 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AD01	Registered office address changed from 5Th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 31 December 2013	View PDF Registered office address changed from 5Th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 22 March 2013	View PDF Director's details changed for Mr Neil Michael Croxson on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013	View PDF Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AD02	Register inspection address has been changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom	View PDF Register inspection address has been changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD United Kingdom - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD on 21 February 2011	View PDF Registered office address changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD on 21 February 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	View PDF Director's details changed for Mr Neil Michael Croxson on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288a	Director appointed henri-paul laschkar	View PDF Director appointed henri-paul laschkar - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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